Date : 26 April 2022
GENERAL MEETINGS: Notice of Meeting
| INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the One Hundred and Twelfth Annual General Meeting (112th AGM) of Inch Kenneth Kajang Rubber Public Limited Company will be held fully virtual through live streaming and online remote voting. |
| Date of Meeting | 25 May 2022 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at 26th Floor Menara KH (Promet) Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 19 May 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To lay before the meeting the financial statements for the year ended 31 December 2021 and the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors fees in respect of the year ended 31 December 2021. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-appoint Datuk Mohamed Salleh bin Bajuri who retires pursuant to Article 86 of the Companys Articles of Association, and being eligible, offers himself for re-appointment. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-appoint Datuk Che Md Nawawi bin Ismail who retires pursuant to Article 91 of the Companys Articles of Association, and being eligible, offers himself for re-appointment. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-appoint Messrs Milsted Langdon LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
Proposed Resolution to empower the Directors of the Company to issue shares pursuant to Section 551 of the United Kingdom Companies Act 2006. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 26 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-25042022-00042 |
| Corporate Action ID | MY220425MEET0042 |